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DAYTONA DISCOUNT PHARMACY, INC. - Florida Company Profile

Company Details

Entity Name: DAYTONA DISCOUNT PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYTONA DISCOUNT PHARMACY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2008 (17 years ago)
Document Number: P08000005655
FEI/EIN Number 800142274

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 408 BLUE BIRCH CT, SANFORD, FL, 32771, US
Address: 815 BEVILLE ROAD, SUITE D, SOUTH DAYTONA, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639632045 2019-04-11 2019-04-11 815 BEVILLE RD STE D, SOUTH DAYTONA, FL, 321191859, US 815 BEVILLE RD STE D, SOUTH DAYTONA, FL, 321191859, US

Contacts

Phone +1 386-322-5969
Fax 3863220626

Authorized person

Name MANISH H PATEL
Role PHARMACIST IN CHARGE
Phone 3863225969

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAYTONA DISCOUNT PHARMACY, INC. CASH BALANCE PLAN II 2022 800142274 2024-02-07 DAYTONA DISCOUNT PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2022 800142274 2024-02-07 DAYTONA DISCOUNT PHARMACY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2021 800142274 2022-10-26 DAYTONA DISCOUNT PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2020 800142274 2021-08-16 DAYTONA DISCOUNT PHARMACY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANDFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. CASH BALANCE PLAN 2020 800142274 2021-07-13 DAYTONA DISCOUNT PHARMACY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2019 800142274 2020-07-29 DAYTONA DISCOUNT PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANDFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. CASH BALANCE PLAN 2019 800142274 2020-07-29 DAYTONA DISCOUNT PHARMACY, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. CASH BALANCE PLAN 2018 800142274 2019-09-30 DAYTONA DISCOUNT PHARMACY, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2018 800142274 2019-09-24 DAYTONA DISCOUNT PHARMACY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANDFORD, FL, 32771
DAYTONA DISCOUNT PHARMACY, INC. 401(K) PLAN 2017 800142274 2018-10-10 DAYTONA DISCOUNT PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 3863225969
Plan sponsor’s address 408 BLUE BIRCH COURT, SANDFORD, FL, 32771

Key Officers & Management

Name Role Address
PATEL MANISH H Agent 408 BLUE BIRCH COURT, SANFORD, FL, 32771
PATEL MANISH H President 408 BLUE BIRCH COURT, SANFORD, FL, 32771
PATEL MANISH H Director 408 BLUE BIRCH COURT, SANFORD, FL, 32771
PATEL MANISH H Secretary 408 BLUE BIRCH COURT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-20 815 BEVILLE ROAD, SUITE D, SOUTH DAYTONA, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-03 408 BLUE BIRCH COURT, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 815 BEVILLE ROAD, SUITE D, SOUTH DAYTONA, FL 32119 -
REGISTERED AGENT NAME CHANGED 2009-04-20 PATEL, MANISH H -

Court Cases

Title Case Number Docket Date Status
KARAN OLECKNA, ETC. VS DAYTONA DISCOUNT PHARMACY, ETC., ET AL. 5D2013-3057 2013-08-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2012-32396-CICI

Parties

Name ESTATE OF STEVEN PORTER
Role Appellant
Status Active
Name KARAN OLECKNA
Role Appellant
Status Active
Representations Philip M. Burlington, GREGG HOLLANDER
Name MANISH PATEL
Role Appellee
Status Active
Name OWEN R. HUNT, MD
Role Appellee
Status Active
Name DAYTONA DISCOUNT PHARMACY, INC.
Role Appellee
Status Active
Representations Andrea Lozano Diederich, Bradley P. Blystone, Todd M. Cranshaw
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-12-20
Type Notice
Subtype Notice
Description Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 2/3/14
On Behalf Of KARAN OLECKNA
Docket Date 2013-11-20
Type Notice
Subtype Notice
Description Notice ~ AGREED NOTICE OF XOT TO FILE INITIAL BRIEF TO 12/20/13
On Behalf Of KARAN OLECKNA
Docket Date 2015-02-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-02-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2015-02-06
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED
Docket Date 2014-11-05
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2014-08-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Philip M. Burlington 0285862
Docket Date 2014-08-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of KARAN OLECKNA
Docket Date 2014-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ NO FURTHER
Docket Date 2014-07-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of KARAN OLECKNA
Docket Date 2014-06-26
Type Notice
Subtype Notice
Description Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 7/28/14
On Behalf Of KARAN OLECKNA
Docket Date 2014-05-27
Type Notice
Subtype Notice
Description Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 6/26/14
On Behalf Of KARAN OLECKNA
Docket Date 2014-05-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Bradley P. Blystone 894109
Docket Date 2014-05-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DAYTONA DISCOUNT PHARMACY, INC
Docket Date 2014-04-30
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 5/2
On Behalf Of DAYTONA DISCOUNT PHARMACY, INC
Docket Date 2014-04-14
Type Notice
Subtype Notice
Description Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 4/30/14
On Behalf Of DAYTONA DISCOUNT PHARMACY, INC
Docket Date 2014-03-05
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANSWER BRF TO 4/16
On Behalf Of DAYTONA DISCOUNT PHARMACY, INC
Docket Date 2014-02-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of KARAN OLECKNA
Docket Date 2014-02-03
Type Notice
Subtype Notice
Description Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 2/18/14
On Behalf Of KARAN OLECKNA
Docket Date 2013-12-31
Type Record
Subtype Record on Appeal
Description Received Records ~ 5 VOL - EFILED 954 pgs.
Docket Date 2013-09-11
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2013-09-06
Type Notice
Subtype Notice
Description Notice ~ CONF STATEMENT
On Behalf Of KARAN OLECKNA
Docket Date 2013-09-06
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Philip M. Burlington 0285862
Docket Date 2013-08-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DAYTONA DISCOUNT PHARMACY, INC
Docket Date 2013-08-27
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2013-08-27
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2013-08-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2013-08-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-08-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/23/13
On Behalf Of KARAN OLECKNA

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3031207209 2020-04-16 0491 PPP 815 BEVILLE RD STE D,, SOUTH DAYTONA, FL, 32119-1859
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124500
Loan Approval Amount (current) 124500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTH DAYTONA, VOLUSIA, FL, 32119-1859
Project Congressional District FL-06
Number of Employees 11
NAICS code 446110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125241.35
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State